| Stages Of A Criminal Case |
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White Collar Crimes
Accounting Fraud
Bank Fraud
Bankruptcy Fraud
Bribery
Computer Hacking
Counterfeiting
Credit Card Fraud
Currency Violations
Embezzlement
Environmental Crimes
Extortion
Forgery
Fraud
Government Fraud
Health Care Fraud
Identity Theft
Import/Export Crimes
Insider Trading
Internet Fraud
Internet Theft
Investment Fraud
Insurance Fraud
Laboratory Fraud
Mail Fraud
Medicaid Fraud
MediCal Fraud
Medicare Fraud
MLM Crimes
Money Laundering
Mortgage Fraud
Organized Fraud
Obstruction of Justice
Prescription Fraud
Procurement Fraud
Public Corruption
RICO Charges
Securities Fraud
Tax Fraud
Telemarketing Fraud
Theft
Uttering a false or forged instrument
Wire Fraud
Witness Tampering
Drug Crimes
Narcotics and Marijuana
Cultivation
Distribution
Importation
Manufacturing
Possession for Sale
Sale of Narcotics and Marijuana
Trafficking
Transportation
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Sex Crimes
Child Abuse
Child Enticement
Child Molestation
Child Pornography
Child Procurement
Date Rape
Exploitation
Failure to Register
Indecent Exposure
Internet Pornography
Lewd Conduct
Pandering
Prostitution
Rape
Sexual Assault
Sexual Battery
Sexual Imposition
Sodomy
Solicitation
Spousal Rape
Statutory Rape General Crimes
Armed Criminal Action
Armed Robbery
Arson
Assault & Battery
Auto Theft/Carjacking
Burglary
Child Abuse
Criminal Contempt
Depraved Indifference
D.A.T. (Desk Appearance Ticket)
Disorderly Conduct
Domestic Violence
DWI (Driving While Intoxicated)
DUI (Driving While Impaired)
Gun Possession
Gun Sale
Grand Larceny
Graffiti
Harassment
Hate Crimes
Juvenile Crimes
Kidnapping
Leaving the Scene of an Accident
Manslaughter
Mayhem
Menacing
Murder
Obstruction of Governmental
Administration
Petit Larceny
Robbery
Reckless Driving
Reckless Endangerment
Shoplifting
Telephone Harassment
Violations of Family and Criminal
Court Order of Protections
Vehicular Manslaughter |
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